Umar Muhammad v. State of Missouri
579 S.W.3d 291
| Mo. Ct. App. | 2019Background
- Umar Muhammad was convicted by a jury of second-degree murder, first-degree assault, and two armed criminal actions for a 2011 shooting; concurrent prison sentences were imposed.
- After sentencing, Muhammad acknowledged receipt of Rule 29.15 rights (Form 40) and later retained private counsel (Attorney J.) for his direct appeal; counsel entered appearance after appointed counsel moved to withdraw.
- The Missouri Court of Appeals affirmed Muhammad’s convictions and issued mandate on January 27, 2016; Muhammad filed a pro se Rule 29.15 motion 174 days later (July 18, 2016), beyond the 90-day Rule 29.15(b) deadline.
- Muhammad testified at the post-conviction hearing that Attorney J. told him he had 180 days to file and promised to assist in preparing and filing the motion; Attorney J. admitted he gave incorrect advice and agreed to help but did not timely file.
- The motion court found Muhammad’s initial 29.15(b) motion untimely and that this untimeliness constituted a complete waiver of his post-conviction rights; the court also considered and rejected a third-party interference excuse based on Attorney J.’s conduct.
- The appellate court affirmed, holding that reliance on privately retained counsel’s erroneous advice does not qualify as active third-party interference excusing a tardy initial 29.15(b) motion, and Muhammad’s late filing therefore waived his Rule 29.15 claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether untimely filing of initial Rule 29.15(b) motion was excused by third-party interference | Muhammad: Attorney J.’s incorrect advice and promise to assist prevented timely filing | State: Rule 29.15(b) deadline is mandatory; reliance on retained counsel does not excuse tardiness | Court held untimely filing not excused; waiver applies |
| Whether retained counsel’s erroneous advice amounted to active interference | Muhammad: Attorney J.’s misinformation actively interfered with filing | State: A client’s private counsel is agent; counsel’s errors are imputed to client | Court held retained counsel’s error not third-party interference |
| Whether trial court or Form 40 misadvised movant about deadlines (like Watson) | Muhammad: Form 40 or other misinformation created a ‘‘stumbling block’’ | State: Muhammad signed Form 40 and was advised at sentencing; no trial-court misinformation present | Court held no court misadvice; Watson inapposite |
| Whether court should reach ineffective-assistance claims on merits despite untimeliness | Muhammad: claims of misidentification/self-defense could proceed | State: waiver bars consideration of merits | Court declined to reach merits because waiver dispositive |
Key Cases Cited
- Price v. State, 422 S.W.3d 292 (Mo. banc 2014) (private-counsel error does not excuse untimely initial Rule 29.15(b) filing; discusses active-interference exception)
- Watson v. State, 520 S.W.3d 423 (Mo. banc 2017) (timely filing excused where trial court misinformed defendant during sentencing colloquy)
- Fields v. State, 541 S.W.3d 45 (Mo. App. W.D. 2018) (explaining when active third-party interference may excuse late filing)
- Propst v. State, 535 S.W.3d 733 (Mo. banc 2017) (active-interference exception requires movant to take steps to file and be thwarted)
- Bullard v. State, 853 S.W.2d 921 (Mo. banc 1993) (initial 29.15 motion may be informal but must include every claim known to movant)
- Luleff v. State, 807 S.W.2d 495 (Mo. banc 1991) (complete absence of counsel is tantamount to failure to appoint counsel)
- Dorris v. State, 360 S.W.3d 260 (Mo. banc 2012) (movant bears burden to prove exception to timing rules)
- Wadel v. State, 524 S.W.3d 575 (Mo. App. W.D. 2017) (movant must allege and prove by preponderance that he falls within timing exception)
- Strickland v. Washington, 466 U.S. 668 (1984) (establishes ineffective-assistance-of-counsel standard)
